EDMENSON ADAMS LIMITED

Company number 05956250

Date	Type	Description	View / Download
03 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
07 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-26	(1 page)
28 Apr 2011	TM01	Termination of appointment of Elaine Adams as a director	(1 page)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
25 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 5	(6 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 5.00	(8 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
29 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Neil Edmenson on 4 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Elaine Adams on 4 October 2009	(2 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
23 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
04 Jun 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	(1 page)
12 Feb 2008	225	Accounting reference date shortened from 31/10/07 to 31/08/07	(1 page)
26 Nov 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: unit 5 moxton court thurston road northallerton north yorkshire DL6 2NG	(1 page)
14 Aug 2007	288a	New secretary appointed	(2 pages)
31 Jul 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 5TH floor carlton tower 34 st pauls street leeds west yorkshire	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)